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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2002-06-07 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Goold, Edward William
    Company Executive born in November 1948
    Individual (28 offsprings)
    Officer
    2002-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Mongan, Martin James
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2013-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Fifer, Steven Murray
    Finance Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Gillett, Lance Dominic
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2010-07-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 8
    Voss, Thomas
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 9
    Cassidy, Jennifer Marie
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Whiston, Neill Andrew
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Eisman, Heath Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    1993-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Henry, Phillip
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Padler, Darius
    Vice President born in May 1970
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Bignall, John
    Individual (111 offsprings)
    Officer
    2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 16
    Ling, Jeremy Simon
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2010-07-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Bradshaw, Stephen John
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    1993-11-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Williams, Roger Graham
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    1996-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Director
    Individual (14 offsprings)
    Officer
    1996-05-09 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 19
    Ooi, Sheener
    Chief Financial Officer born in November 1983
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 20
    Lake, Gary Bing
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2002-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Whiston, Simon John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
    Whiston, Simon John
    Individual (3 offsprings)
    Officer
    ~ 1996-05-09
    OF - Secretary → CIF 0
  • 22
    Zondervan, Robin
    Vice President, Controller And Chief Accounting Of born in August 1979
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 23
    Maclellan, Ian David
    Director born in February 1948
    Individual (28 offsprings)
    Officer
    1998-01-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 24
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTAN GROUP LIMITED

Period: 2006-04-11 ~ now
Company number: 01318148
Registered names
BRISTAN GROUP LIMITED - now 03462299
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BRISTAN GROUP LIMITED
    Info
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 2006-04-11
    Registered number 01318148
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BRISTAN GROUP LIMITED
    S
    Registered number 01318148
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HJ CERAMICS LIMITED
    - now 02617684 02980809
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.